Company Information

CIN
U74900WB2012PTC187695
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mohua Ghosh
Mohua Ghosh
Director/Designated Partner
for almost 3 years
Tarak Nath Ghosh
Tarak Nath Ghosh
Director
for over 11 years
Digambar Dash
Digambar Dash
Director
for about 12 years

Past Directors

Rana Mukherjee
Rana Mukherjee
Director
about 12 years ago
Gora Sen
Gora Sen
Director
about 12 years ago

Charges

1 Crore
20 March 2021
Axis Bank Limited
6 Lak
05 April 2021
Axis Bank Limited
75 Lak
20 August 2022
Axis Bank Limited
26 Lak
20 August 2022
Axis Bank Limited
0
05 April 2021
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0
20 August 2022
Axis Bank Limited
0
05 April 2021
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0
20 August 2022
Axis Bank Limited
0
05 April 2021
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-31072020_signed
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Optional Attachment-(1)-27072020
Copy of resolution passed by the company-27072020
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Frequently Asked Questions

When was the Protocol integrated management services private limited incorporated?

The Protocol integrated management services private limited was incorporated with ROC on 29 October 2012 as .

Where has the Protocol integrated management services private limited been incorporated?

The company was incorporated in Kolkata with registration number 187695.

What is the E-filing status of the company?

The status of Protocol integrated management services private limited is Active.

Number of Key Management personnel of the Protocol integrated management services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Protocol integrated management services private limited?

The appointed directors in the company are:

  • Digambar dash
  • Gora sen
  • Rana mukherjee
  • Tarak nath ghosh
  • Mohua ghosh